Finding 52306 (2022-002)

Material Weakness
Requirement
N
Questioned Costs
-
Year
2022
Accepted
2023-08-20
Audit: 48334
Organization: White County (IN)

AI Summary

  • Core Issue: The County lacks a proper system of internal controls to ensure compliance with wage rate requirements for federal construction contracts.
  • Impacted Requirements: Compliance with federal regulations mandates that contractors submit certified payrolls weekly, which the County failed to enforce.
  • Recommended Follow-Up: The County should establish and implement effective internal controls, including segregation of duties and oversight, to ensure certified payrolls are consistently reviewed and approved.

Finding Text

FINDING 2022-002 Subject: Airport Improvement Program, COVID-19 Airports Programs, and Infrastructure Investment and Jobs Act Programs - Special Tests and Provisions - Wage Rate Requirements Federal Agency: Department of Transportation Federal Programs: Airport Improvement Program, COVID-19 Airports Programs, and Infrastructure Investment and Jobs Act Programs Assistance Listings Number: 20.106 Federal Award Numbers and Years (or Other Identifying Numbers): 3-18-0057-018-2018, 3-18-0057-019-2019, 3-18-0057-022-2021 Compliance Requirement: Special Tests and Provisions - Wage Rage Requirements Audit Finding: Material Weakness Condition and Context The County had not properly designed or implemented a system of internal controls, which would include appropriate segregation of duties, that would likely be effective in preventing, or detecting and correcting, noncompliance related to the grant agreement and the Special Tests and Provisions - Wage Rate Requirements compliance requirement. All laborers and mechanics employed by contractors or subcontractors to work on construction contracts in excess of $2,000 financed by federal assistance funds must be paid wages not less than those established for the locality of the project (prevailing wage rates) by the Department of Labor (DOL). Nonfederal entities shall include in their construction contracts subject to the Wage Rate Requirements a provision that the contractor or subcontractor comply with those requirements and the DOL regulations. This includes a requirement for the contractor or subcontractor to submit to the non-federal entity weekly, for each week in which any contract work is performed, a copy of the payroll and a statement of compliance (certified payrolls). The County had implemented procedures to ensure the applicable wage rate requirements were included in the contract, but had not designed or implemented adequate policies or procedures to ensure that contractors or subcontractors submitted certified payrolls weekly. Though the County contracted with a third-party administrator to help oversee the grant and received the certified payrolls there was no review or approval process in place at the County to ensure that certified payrolls were received each week. The lack of internal controls was a systemic issue throughout the audit period. Criteria 2 CFR 200.303 states in part: "The non-Federal entity must: (a) Establish and maintain effective internal control over the Federal award that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the Federal award. These internal controls should be in compliance with guidance in 'Standards for Internal Control in the Federal Government' issued by the Comptroller General of the United States or the 'Internal Control Integrated Framework', issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO). . . ." Cause A proper system of internal controls, which would include segregation of key functions, over the contractor certified payrolls was not designed by management of the County to ensure the County obtained contractor and subcontractor certified payrolls. Embedded within a properly designed and implemented internal control system should be internal controls consisting of policies and procedures. Policies reflect the County's management statements of what should be done to effect internal controls, and procedures should consist of actions that would implement these policies. Effect Without the proper design or implementation of the components of a system of internal controls, including policies and procedures that provide segregation of duties and additional oversight as needed, the internal control system cannot be capable of effectively preventing, or detecting and correcting, material noncompliance. Questioned Costs There were no questioned costs identified. Recommendation We recommended that management of the County design and implement a proper system of internal controls, including policies and procedures that would provide segregation of duties, to ensure appropriate reviews, approvals, and oversight are taking place to ensure certified payrolls are obtained. Views of Responsible Officials For the views of responsible officials, refer to the Corrective Action Plan that is part of this report.

Corrective Action Plan

FINDING 2022-002 Contact Person Responsible for Corrective Action: Elizabeth J Billue Contact Phone Number: 574-583-1515 Views of Responsible Official: We concur with the finding. Description of Corrective Action Plan: For all current and future federal grants, the Auditor?s office will notify the responsible County Department and any Grant Management Contractor in writing to encourage increased communication between Grantconnected entities. This notice will include a specific request for all financial and wage reports to be submitted for review, approval and oversight by the County throughout the timespan of the Grant project. Ideally, a form letter will be drafted that will include multiple items to note responsibility for reporting to the County that will be used for all federal grant awards managed by entities other than the County. Anticipated Completion Date: 12/31/23

Categories

Internal Control / Segregation of Duties Matching / Level of Effort / Earmarking Special Tests & Provisions Material Weakness

Other Findings in this Audit

  • 52307 2022-003
    Material Weakness
  • 52308 2022-004
    Material Weakness
  • 628748 2022-002
    Material Weakness
  • 628749 2022-003
    Material Weakness
  • 628750 2022-004
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
11.307 Economic Adjustment Assistance $1.57M
21.027 Coronavirus State and Local Fiscal Recovery Funds $1.35M
20.106 Airport Improvement Program $1.18M
20.205 Highway Planning and Construction $440,570
20.509 Formula Grants for Rural Areas and Tribal Transit Program $266,135
93.563 Child Support Enforcement $189,874
97.042 Emergency Management Performance Grants $67,828
93.268 Immunization Cooperative Agreements $57,145
93.788 Opioid Str $53,762
93.069 Public Health Emergency Preparedness $24,964
97.012 Boating Safety Financial Assistance $7,918